Defending your rights in white collar crimes in Toronto

The term “clerical crime” or in the modern era known as white collar crime was coined in 1939 by Edwin Sutherland in a speech to the American Sociological Society to encompass crimes committed by individuals of “respectability and also high social status” during their employment. Since then, the term has been made use of in connection with a range of criminal activities dedicated in a business context for economic gain. Our criminal law firm in Toronto has vast experience in dealing with these kinds of cases and can help you defend your rights.
Our Toronto criminal law firm and the entire legal assistance team are readily available around the clock to stand for clients with all phases of a trial and prosecution. Some of our greatest success have not end up being public since we have actually encouraged regulators and also district attorneys not to lay charges and have been very effective at dealing with situations prior to attract public attention. We likewise give preventative advice with respect to the application of reliable compliance procedures created to reduce direct exposure to prosecution.
Our recent experience in this area includes the effective support of a high profile executive of an openly traded business from allegations of market control. We are committed to staying on the cutting side of “clerical” criminal protection litigation. Our different white collar crime protection includes –
(a) High Return Investment Scams: i.e. Ponzi plans; pyramid plans; prime bank schemes; advanced charge scams; hedge fund fraud
(b) Corporate Fraudulence: i.e. falsification of monetary documents; self-dealing, including insider trading; kickbacks; backdating of executive stock choices; abuse of company property.
(c) Trust fund Account Misappropriation: i.e. misuse of trust funds by experts.
(d) Tax obligation Evasion as well as Scams.
(e) Quasi-criminal offenses under the Stocks Act.

Our lawyers approach to all white collar crimes is extensive, including the process of exploring, prosecuting and also protecting such situations, in addition to the challenges presented by overlapping regulatory, management and civil process as well as the application of the Charter of Rights and Freedoms. Call our law firm now to book your appointment.
The term “clerical crime” or in the modern era known as white collar crime was coined in 1939 by Edwin Sutherland in a speech to the American Sociological Society to encompass crimes committed by individuals of “respectability and also high social status” during their employment. Since then, the term has been made use of in connection with a range of criminal activities dedicated in a business context for economic gain. Our criminal law firm in Toronto has vast experience in dealing with these kinds of cases and can help you defend your rights.
Our Toronto criminal law firm and the entire legal assistance team are readily available around the clock to stand for clients with all phases of a trial and prosecution. Some of our greatest success have not end up being public since we have actually encouraged regulators and also district attorneys not to lay charges and have been very effective at dealing with situations prior to attract public attention. We likewise give preventative advice with respect to the application of reliable compliance procedures created to reduce direct exposure to prosecution.
Our recent experience in this area includes the effective support of a high profile executive of an openly traded business from allegations of market control. We are committed to staying on the cutting side of “clerical” criminal protection litigation. Our different white collar crime protection includes –
(a) High Return Investment Scams: i.e. Ponzi plans; pyramid plans; prime bank schemes; advanced charge scams; hedge fund fraud
(b) Corporate Fraudulence: i.e. falsification of monetary documents; self-dealing, including insider trading; kickbacks; backdating of executive stock choices; abuse of company property.
(c) Trust fund Account Misappropriation: i.e. misuse of trust funds by experts.
(d) Tax obligation Evasion as well as Scams.
(e) Quasi-criminal offenses under the Stocks Act.

Our lawyers approach to all white collar crimes is extensive, including the process of exploring, prosecuting and also protecting such situations, in addition to the challenges presented by overlapping regulatory, management and civil process as well as the application of the Charter of Rights and Freedoms. Call our law firm now to book your appointment.